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July 21, 2014City Council Draft Minutes <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.F.14-256 Staff Report for a Resolution Approving Parcel Map 10227 for 1550 <br />East 14th Street, San Leandro, Assessor’s Parcel Number <br />077-0540-009; Owner, Subdivider and Applicant - Innisfree Ventures, <br />II, LLC <br />14-257 RESOLUTION Approving Parcel Map 10227 for 1550 East 14th <br />Street, San Leandro, Assessor’s Parcel Number 077-0540-009; <br />Owner, Subdivider and Applicant - Innisfree Ventures, II, LLC <br />(approves the parcel map that subdivides the property into 3 parcels <br />with Covenants, Conditions and Restrictions (CC&Rs) for <br />maintenance) <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Reed, that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Reed, Souza6 - <br />Enactment No: Reso 2014-086 <br />8.G.14-261 Staff Report for Resolution Rejecting All Bids for the Marina <br />Community Center (MCC) Storefront Window Replacement, Project <br />Number 2005.0060 <br />14-262 RESOLUTION Rejecting All Bids for Marina Community Center (MCC) <br />Storefront Window Replacement, Project No. 2005.0060 (rejects all <br />bids for this project) <br />A motion was made by Vice Mayor Lee, seconded by Councilmember Cutter, <br />that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Reed, Souza6 - <br />Enactment No: Reso 2014-087 <br />ACTION ITEMS10. <br />10.A.14-315 Staff Report for a Resolution to Approve and Appropriate $156,705.21 <br />from the Information Technology Fund for a Consulting Services <br />Agreement with Odin Systems to Install the Civic Center Security <br />Camera System Project and to Begin the Process of Expanding the <br />Program to Install Two Community Cameras in Two to Be Determined <br />Locations Selected in Accordance with the City Council’s Policy <br />Comments were made by the following individuals: Mia Ousley, Mike Katz-Lacabe, <br />Susan Harman, and Darlene Evans. <br />14-316 RESOLUTION Approving an Agreement with Odin Systems to <br />Replace the Civic Center Security Camera System and Authorizing the <br />Appropriation of $156,705.21 from the Information Technology Fund <br />Page 8City of San Leandro Printed on 7/23/2014